BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
Overview
| Company Name | BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10863328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED located?
| Registered Office Address | Floor 10 40 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Leadenhall Street London EC3A 2BJ England to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jun 05, 2025 | 1 pages | AD01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 40 Leadenhall Street London EC3A 2BJ on Apr 30, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 178 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Hugh Meechan as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Weller as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Miguel Sard as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jack Warner as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Roger Seal as a director on May 03, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Mark Richard Weller as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Emily Bourke as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
Who are the officers of BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEECHAN, Hugh | Director | Leadenhall Street EC3A 2BJ London Floor 10 40 England | Scotland | British | 331984570001 | |||||
| SARD, Miguel | Director | Leadenhall Street EC3A 2BJ London Floor 10 40 England | England | Spanish | 216999780001 | |||||
| BOURKE, Emily | Secretary | Chancery Lane WC2A 1LS London 3rd Floor, 22 United Kingdom | 235360730001 | |||||||
| MCGUINNESS, Peter Timothy | Director | Station Square CB1 2GA Cambridge 1 England | England | British | 189953180001 | |||||
| SEAL, Steven Roger | Director | Chancery Lane WC2A 1LS London 3rd Floor, 22 United Kingdom | England | British | 261675770001 | |||||
| TORPEY, David Gerard | Director | Aldwych WC2B 4LL London Melbourne House, 44-46 United Kingdom | United Kingdom | British | 209071560001 | |||||
| VOSS, Andrew James | Director | Chancery Lane WC2A 1LS London 22 England | England | British,Australian | 163940640002 | |||||
| WARNER, Jack | Director | Chancery Lane WC2A 1LS London 22 England | England | British | 299374850001 | |||||
| WELLER, Mark Richard | Director | Chancery Lane WC2A 1LS London 22 England | England | English | 309680290001 |
Who are the persons with significant control of BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluestone Mortgages Limited | Jul 12, 2017 | Chancery Lane WC2A 1LS London 3rd Floor, 22 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0